OpenCompanies

Ryde (No 1035) Limited

Company number
07758482
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2011
Nature of business
Non-life insurance
Non-life reinsurance

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nameco (No. 1035) Limited (until 9 Dec 2025)

Officers

NameRoleAppointedResigned
KIRK, Charles Reggie Director 2 Dec 2025
TOTTMAN, Mark John Director 31 Jul 2023
NOMINA PLC Corporate-Director 1 Sep 2011
HAMPDEN LEGAL PLC Corporate-Secretary 1 Sep 2011
EVANS, Jeremy Richard Holt Director 1 Sep 2011 31 Jul 2023
KLEINERT, Detlef Director 18 Oct 2011 17 Jun 2016

Control

NameNature of controlNotifiedCeased
Ryde Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2025
Till Konrad Kleinert Significant Influence Or Control 17 Jun 2016 2 Dec 2025

Accounts

Connections

Owned by

Ryde (No 1035) Limited → Ryde Investments Limited

Directors’ other companies

Registered address

1,233 companies are registered at this address - likely a registration agent.

Data